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HARLEKIN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #167,8661,007,204 total
Total views
88
Avg / month
7
Year peak
15
Current month +125.0 % vs Sep
9

Company information

Folio
743834 Mercantil
Registration date
08/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights HARLEKIN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARLEKIN GROUP S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name FRANZ BUSER Director / President 70
    Role: Director / President
    Links: 70
  • Name ROLAND WALDVOGEL Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DAVID HAUENSTEIN Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HARLEKIN GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 551481/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 466991/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence HARLEKIN GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About HARLEKIN GROUP S.A.: Summary of HARLEKIN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/08/2011. Estimated traffic: 88 total visits (peak 15). Position: #167,866 of 1,007,204. See representatives, branches, documents and filings.